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JCB And Son Ltd

JCB And Son Ltd is an active company incorporated on 21 January 2016 with the registered office located in Southam, Warwickshire. JCB And Son Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09963663
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Old Ford Avenue
Southam
Warwickshire
CV47 0LH
England
Same address since incorporation
Telephone
07971429893
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Owner • British • Lives in England • Born in Feb 1962
Director • Managing Director • British • Lives in England • Born in Dec 1991
Mr Jeffrey Charles Buckland
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
JCB Mechanical Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Fire Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Interiors Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Facilities Management Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Renewables Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Property Developments Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Passive Fire Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
JCB Group Management Ltd
Jeffrey Charles Buckland and Michael John Chandler are mutual people.
Active
Brands
JCB & Son Ltd
JCB & Son Ltd is a family-run business that operates three companies: JCB Electrical Ltd, JCB Mechanical Ltd, and JCB Fire Ltd, providing services across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.69K
Decreased by £189.81K (-88%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£2M
Increased by £520.28K (+35%)
Total Liabilities
-£1.6M
Increased by £656.47K (+69%)
Net Assets
£391.17K
Decreased by £136.18K (-26%)
Debt Ratio (%)
80%
Increased by 16.14% (+25%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 12 Aug 2022
Karen Mary Buckland (PSC) Resigned
3 Years Ago on 8 Jul 2022
Mr Jeffrey Charles Buckland Details Changed
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Mr Michael John Chandler Appointed
3 Years Ago on 20 Nov 2021
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 13 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 5 Jul 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 12 Aug 2022
Director's details changed for Mr Jeffrey Charles Buckland on 8 July 2022
Submitted on 8 Jul 2022
Cessation of Karen Mary Buckland as a person with significant control on 8 July 2022
Submitted on 8 Jul 2022
Resolutions
Submitted on 8 Mar 2022
Statement of capital following an allotment of shares on 18 February 2022
Submitted on 8 Mar 2022
Repayment History
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